FUJITSU (FTS) LIMITED

Company number 03808613

Date	Type	Description	View / Download
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
30 Sep 1999	CERTNM	Company name changed siemens computers LIMITED\certificate issued on 30/09/99	(2 pages)
30 Sep 1999	88(2)R	Ad 28/09/99--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
30 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(18 pages)
30 Sep 1999	123	£ nc 1000/1000000 28/09/99	(2 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	190	Location of debenture register	(1 page)
15 Sep 1999	353	Location of register of members	(1 page)
15 Sep 1999	287	Registered office changed on 15/09/99 from: 50 stratton street london W1X 6NX	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
13 Sep 1999	225	Accounting reference date extended from 31/07/00 to 30/09/00	(1 page)
06 Sep 1999	CERTNM	Company name changed shelfco (no.1722) LIMITED\certificate issued on 06/09/99	(2 pages)
16 Jul 1999	NEWINC	Incorporation	(24 pages)